ALL SQUARE LIMITED

Company summary

Company number: 02191991
Status: ACTIVE
Incorporated / age: 11 November 198738 years
Registered office: 2nd Floor 70 South Lambeth Road, London, SW8 1RL, England
Accounts due: 27 March 2027
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 15:27 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
2nd Floor 70 South Lambeth Road, London, SW8 1RL, England
Nature of business
Private security activities
Combined facilities support activities
General cleaning of buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLAZO, Jade ACTIVE	Secretary	01 Jan 2018				2nd Floor, 70 South Lambeth Road, London, SW8 1RL, England
COLLAZO, Jade ACTIVE	Director	26 Feb 2026		England	May 1986	2nd Floor, 70 South Lambeth Road, London, SW8 1RL, England
LITTLE, Mark William ACTIVE	Director	30 Jun 2026		England	March 1966	2nd Floor, 70 South Lambeth Road, London, SW8 1RL, England
PONNIAH, Dominic ACTIVE	Director	01 Nov 2011		United Kingdom	August 1979	2nd Floor, 70 South Lambeth Road, London, SW8 1RL, England
WIDDICOMBE, Juliet ACTIVE	Director	26 Feb 2026		England	October 1981	2nd Floor, 70 South Lambeth Road, London, SW8 1RL, England
DINSMORE, Shirley RESIGNED	Secretary	01 Nov 2011	01 Jan 2018			Cleanology House, 7 Lion Yard, Tremadoc Road, Clapham, London, SW4 7NQ, England
FARNELL, Alan Vincent RESIGNED	Secretary		23 Jun 1992			39 Canterbury Avenue, Sheffield, South Yorkshire, S10 3RU
PONNIAH, Anthony Darrell RESIGNED	Secretary	14 Apr 1992	01 Nov 2011			Park Place, 10 Lawn Lane, London, SW8 1UD, United Kingdom
PONNIAH, Anthony Darrell RESIGNED	Director		14 Apr 1992		September 1949	53 Hendon Lane, Finchley, London, N3 1SG
PONNIAH, Inger Elisabeth RESIGNED	Director	14 Apr 1992	01 Nov 2011	United Kingdom	October 1954	Park Place, 10 Lawn Lane, London, SW8 1UD, United Kingdom

DINSMORE, Shirley RESIGNED
Role: Secretary
Appointed on: 01 Nov 2011
Resigned on: 01 Jan 2018
Address: Cleanology House, 7 Lion Yard, Tremadoc Road, Clapham, London, SW4 7NQ, England

Created	Status	Filings
12 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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